Outcome of Independent Directors Meeting
PS IT Infrastructure & Services Ltd has informed BSE that the Meeting of the Independent Directors of the Company was held on March 23, 2015, following matters were approved by the Independent Directors of the Company:1. The performance of the Non-Independent Directors and the Board was reviewed.2. The performance of the chairman of the company was reviewed and taken on record.3. The communication between the management of the Company and Board was assessed.23-03-2015